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AKK SECURITY LIMITED

Company number 03654623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2008 288c Secretary's change of particulars / london secretary LTD / 02/04/2008
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Nov 2007 363a Return made up to 22/10/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2006 363a Return made up to 22/10/06; full list of members
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
11 May 2006 288c Secretary's particulars changed
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH
03 Nov 2005 363s Return made up to 22/10/05; full list of members
09 Mar 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2004 363s Return made up to 22/10/04; full list of members
16 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Nov 2003 363s Return made up to 22/10/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Oct 2002 363s Return made up to 22/10/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2001 363s Return made up to 22/10/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors